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C&T H (CALNE) LIMITED

Company number 00183952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 1997 363s Return made up to 06/04/97; no change of members
29 Jan 1997 AUD Auditor's resignation
18 Oct 1996 AA Full accounts made up to 31 December 1995
15 Sep 1996 288 Secretary resigned;director resigned
15 Sep 1996 288 Director resigned
13 Sep 1996 288 New secretary appointed;new director appointed
06 Jun 1996 363s Return made up to 06/04/96; no change of members
06 Jun 1996 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
06 Jun 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Jun 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
23 May 1996 CERTNM Company name changed C.& T.harris(calne)LIMITED\certificate issued on 24/05/96
07 Feb 1996 288 New director appointed
24 Jan 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Jan 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Jan 1996 88(2)R Ad 22/12/95--------- £ si 10000000@1=10000000 £ ic 1957785/11957785
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/95--------- £ si 10000000@1=10000000 £ ic 1957785/11957785
24 Jan 1996 123 £ nc 5000000/50000000 22/12/95
28 Nov 1995 288 New director appointed
25 Sep 1995 288 Secretary resigned;new secretary appointed
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jun 1995 88(2)R Ad 30/12/94--------- £ si 2225000@1
21 Jun 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 May 1995 AA Full accounts made up to 31 December 1994
25 May 1995 363s Return made up to 06/04/95; full list of members
25 May 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed